DELFĪNS M, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
11 by profit
5 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFĪNS M" |
| Registration number, date | 40003439368, 09.04.1999 |
| VAT number | LV40003439368 from 13.05.1999 Europe VAT register |
| Register, date | Commercial Register, 03.04.2003 |
| Legal address | Krasta iela 89, Rīga, LV-1019 Check address owners |
| Fixed capital | 17 060 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 131.88 | 138.99 | 135.68 |
| Personal income tax (thousands, €) | 6.57 | 4.37 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 10.15 | 9.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 853 | € 17 060 | Latvia | 27.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 31-4 | Until 07.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Vārnu iela 6-36a | Until 03.04.2003 | 21 year ago |
| Rīga, Liepājas iela 23 | Until 04.03.2009 | 15 years ago |
| Rīgas rajons, Baloži, Papardes iela 10 | Until 02.04.2009 | 15 years ago |
| Rīga, Bauskas iela 2-10 | Until 30.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (82.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (82.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (82.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (84.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (84.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (90.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | HTML (90.99 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (862.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (2.04 MB) | |
2007 |
Annual report | 27.08.2008 | TIF (349.94 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (451.27 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (274.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.42 KB | 21.07.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 80.62 KB | 01.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 66.78 KB | 01.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 17.10.2012 | 02.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
110.83 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
110.83 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 122.96 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
111.42 KB | 21.07.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 80.62 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
59.05 KB | 01.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
59.05 KB | 01.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.33 KB | 01.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 66.78 KB | 01.07.2016 | 27.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register